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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 4
  • 1
    Legge, Anthony Kenneth
    Born in March 1960
    Individual (9 offsprings)
    Officer
    2011-02-07 ~ now
    OF - Director → CIF 0
    Legge, Anthony Kenneth
    Managing Director born in March 1960
    Individual (9 offsprings)
    2004-02-24 ~ 2009-10-23
    OF - Director → CIF 0
    Mr Anthony Kenneth Legge
    Born in March 1960
    Individual (9 offsprings)
    Person with significant control
    2017-02-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Wise, Michael
    Technical Director born in January 1966
    Individual (6 offsprings)
    Officer
    2004-02-24 ~ 2004-03-03
    OF - Director → CIF 0
  • 3
    Hinton, Paul James
    Director born in May 1977
    Individual (3 offsprings)
    Officer
    2004-02-24 ~ 2010-08-01
    OF - Director → CIF 0
    Hinton, Paul James
    Individual (3 offsprings)
    Officer
    2004-02-24 ~ 2010-08-01
    OF - Secretary → CIF 0
  • 4
    Schilfweg 4, Ch-2503 Biel, Biel, Switzerland
    Corporate (1 offspring)
    Officer
    2010-09-22 ~ 2011-02-17
    OF - Director → CIF 0
parent relation
Company in focus

EDIBLE SYSTEMS LIMITED

Period: 2004-02-24 ~ now
Company number: 05053568
Registered name
EDIBLE SYSTEMS LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Fixed Assets
1,978 GBP2024-02-29
868 GBP2023-02-28
Current Assets
2,212 GBP2024-02-29
Creditors
Amounts falling due within one year
-73,385 GBP2024-02-29
-79,369 GBP2023-02-28
Net Current Assets/Liabilities
-71,173 GBP2024-02-29
-79,369 GBP2023-02-28
Total Assets Less Current Liabilities
-69,195 GBP2024-02-29
-78,501 GBP2023-02-28
Net Assets/Liabilities
-69,195 GBP2024-02-29
-78,501 GBP2023-02-28
Equity
-69,195 GBP2024-02-29
-78,501 GBP2023-02-28
Average Number of Employees
02023-03-01 ~ 2024-02-29
02022-03-01 ~ 2023-02-28

  • EDIBLE SYSTEMS LIMITED
    Info
    Registered number 05053568
    95 Wilton Road 95 Wilton Road, London SW1V 1BZ
    PRIVATE LIMITED COMPANY incorporated on 2004-02-24 (22 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.